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Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints.

Xuan LiuPengzhu Zhang
Published in: HICSS (2008)
Keyphrases
  • business process
  • business processes
  • business rules
  • workflow management systems
  • data model
  • process model
  • business process management
  • anti money laundering